AGENDA
BOARD OF TRUSTEES OF BLINN COLLEGE
Board Room
Third Floor, Administration Building
Blinn College, 802 Green Street
Brenham, Texas
Regular Meeting, Tuesday, January 15, 2008, 7 p.m.
The subjects to be discussed or considered or upon which any formal action may be taken are as follows
(Note: Items do not have to be considered in same order as shown on meeting notice):
1.
Call Meeting to Order, Invocation and Pledge to the American and Texas Flags
2.
Public Comment
3.
Review of Financial Statement and List of Checks for the Period Ending December 31,
2007
ACTION ITEMS
4.
Review and Action to Approve Minutes for the December 18, 2007, Regular and Special
Meetings
5.
Review and Action to Award Bid #560-1 for the Renovation of the Mainframe Computer
Area Air Conditioning System in the Classroom Building on the Brenham
Campus
6.
Review and Action to Authorize the Administration to Dispose of Three Surplus College
Automobiles via Public Auction
7.
Review and Action to Increase Kinesiology Course Fees for Three Bryan Off-Campus
Kinesiology Facilities Due to Increased Rent Being Charged to the College
8.
Review and Action to Appoint Members to the Brazos County Advisory Committee
9.
Hear Report from the Chairman of the Blinn College Foundation and Consideration of
Action in Support of a Workforce Training Project in Brenham
REPORTS, ANNOUNCEMENTS AND OTHER NON-ACTION ITEMS:
10.
Reports:
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Sealy Campus
Buildings and Grounds
Service Learning
Enrollment for the Spring Semester 2008
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Administrative Announcements
12.
Recess for Closed Session (As Authorized by Gov’t. Code, Sec. 551.101)
CLOSED SESSION:
13.
Closed Session
(A) Evaluation and Employment of Personnel to Include Employment, Evaluation,
Reassignment of Duties, Discipline, or Dismissal (Gov’t. Code, Sec. 551.074)
(B) Discussion of Possible Purchase, Exchange or Lease of Real Property in
Brenham, Bryan, and Schulenburg (Gov’t. Code, Sec. 551.072)
(C) Confer With College Attorney Relative to Possible Litigation
14.
Reconvene Public Session
ADDITIONAL ACTION ITEMS:
15.
Action on Closed Session Items
(A) Review and Action on Faculty and Professional Staff Contracts to Include
Employment, Evaluation, Reassignment of Duties, Discipline, or Dismissal
(B) Review and Action to Purchase, Exchange or Lease Real Property in
Brenham, Bryan and Schulenburg
(C) Review and Action to Approve Any Agreements Concerning Possible Litigation
16.
Adjournment
If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the
Board will convene in such closed session in accordance with the Open Meetings Act, - Gov’t. Code, Sec. 551.101,
et seq.